U.S. Senator Pushes for Consumer Privacy Reform
While there remains no singular piece of legislation governing how the personal data of individuals residing
Trending: Cybercriminals Exploiting Small Businesses for Large Gains
A new trend has emerged in the financial sector that has seen a rise in cyberattacks
Trending: Firms Hiring Ex-Government Officials to Lead FinTech Charge
As financial technology (FinTech), artificial intelligence (AI), and cryptocurrencies continue to embed themselves into mainstream finance,
The Importance of Staying Current With Regulatory Compliance
The Currency and Foreign Transactions Reporting Act (frequently referred to as the Bank Secrecy Act or
Weekly Roundup
Weekly Roundup JPMorgan Extends Banking Services to Crypto-Giants In an unprecedented move, JPMorgan Chase &
Weekly Roundup
Weekly Roundup European Union Seeking Expansion on AML Scrutiny The European Commission, the European Union’s (EU)
Managing Vendor Risk Through Effective Due Diligence in the Age of Pandemics: The COVID19 Impact
With the widespread effects of the novel Coronavirus (COVID-19) pandemic continuing to be felt across the
On The Radar: North Korean Cyber Activities A Threat To U.S. Interests?
On The Radar: North Korean Cyber Activities A Threat To U.S. Interests? Last week, several United
COVID-19 Surveillance: Crossing The Line?
As healthcare professionals continue to face an uphill climb in treating the effects of this unprecedented
Cyber-Fraud on the Rise Amidst Coronavirus Pandemic?
As we endure these uncertain times, it is clear that not every threat that we face
U.S. Sanctions War Escalates Amid Maduro Indictment
Not satisfied with the degree of progress seen with regards to foreign policy initiatives with Venezuela
Regulatory Relief on the Horizon for U.S. Compliance Officers?
Those of us operating in the financial sector today have become more familiar now than perhaps